DOSSIERS / SCI LAKANAL
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Company dossier

SCI LAKANAL

FRANCE · COMPANY · INCORPORATED 2001-03-15
KYBE ID: FR-434715942 · 434715942 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LAKANAL
fr_insee
434715942
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2001-03-15
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20 RUE Lakanal, 94400 Vitry-sur-Seine
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68.20B
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€118,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HASSEN BAKOURIDirecteur—France registry
ABDEL KAMEL BAKOURIMembre du directoire—France registry
Aksel Ammar BAKOURIMembre du directoire—France registry
Jenna Tess BAKOURIMembre du directoire—France registry
Yanis Lounes BAKOURIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100